AGILITY BY NATURE LIMITED

Company number 12095324

Date	Type	Description	View / Download
04 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	(12 pages) Download iXBRL
14 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	(37 pages)
14 Nov 2022	SH08	Change of share class name or designation	(2 pages)
10 Nov 2022	PSC04	Change of details for Ian Ashley Gill as a person with significant control on 21 July 2021	(2 pages)
09 Nov 2022	PSC04	Change of details for Ian Ashley Gill as a person with significant control on 28 October 2022	(2 pages)
08 Nov 2022	AP01	Appointment of Mr Gareth Hailes as a director on 28 October 2022	(2 pages)
08 Nov 2022	PSC01	Notification of Gareth Hailes as a person with significant control on 28 October 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	(5 pages)
12 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	(12 pages) Download iXBRL
20 Sep 2021	PSC07	Cessation of Simon Mark Voice as a person with significant control on 31 August 2021	(1 page)
20 Sep 2021	TM01	Termination of appointment of Simon Mark Voice as a director on 31 August 2021	(1 page)
20 Sep 2021	PSC07	Cessation of Alex Vijayan Mauree as a person with significant control on 31 August 2021	(1 page)
20 Sep 2021	TM01	Termination of appointment of Alex Vijayan Mauree as a director on 31 August 2021	(1 page)
21 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	(5 pages)
15 Apr 2021	CH01	Director's details changed for Mr Simon Mark Voice on 15 April 2021	(2 pages)
15 Apr 2021	CH01	Director's details changed for Mr Alex Vijayan Mauree on 15 April 2021	(2 pages)
15 Apr 2021	CH01	Director's details changed for Ian Ashley Gill on 15 April 2021	(2 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(12 pages) Download iXBRL
11 Mar 2021	AD01	Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA England to 1 the Mews Gilston Park Gilston Herts CM20 2RG on 11 March 2021	(1 page)
01 Feb 2021	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 1 February 2021	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(6 pages)
02 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	(1 page)
10 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-10 GBP 3	(56 pages)